Board Resolutions

Number should be [year]-[reso number, including leading zeroes], or just the year to display all resolutions for that year
Search all text within the title of a resolution
Status Date

This search includes all resolutions from 1974 - present.

Resolution Number Title Status
2001-127 Authorizing Contract 2001-088 with Access Systems International LLC for the furnishing of farebox locks as specified in the amount not to exceed $141,100.00 - RTA General Fund - Revenue Department budget.
CATEGORIES:
Access Systems
Farebox locks
Fareboxes
Revenue
Fares
ADOPTED
2001-126 Expressing the appreciation of the GCRTA to Laketran for the sale of eleven Circulator coaches.
CATEGORIES:
Appreciation
Laketran
Circulators
Buses
APPROVED
2001-125 Designation of depositories for active and interim public monies during the five-year period commencing Octobe 5, 2001.
CATEGORIES:
Depositories
Funds
Designation of depositories
ADOPTED
2001-123 Expressing the great sorrow of the Board of Trustees and staff of the GCRTA at the passing of F. Robert Wiesenberger and extending their condolences to the family.
CATEGORIES:
Condolence
Wiesenberger
ADOPTED
2001-122 Authorizing Contract No. 2001-086 with B & B Wrecking & Excavating, Inc. to provide demolition for the Integrated Communications Center required at GCRTA Main Office Building in the amount of $37,000 (RTA Development Fund - Engineering & Project Development Department budget).
CATEGORIES:
B & B Wrecking
Mail Office Building
Communications Center
Real estate
Facilities
ADOPTED
2001-121 Declaring the intent of the GCRTA to appropriate fee simple interest free and clear of all leaseholds, reservations, easements and encumbrances, ona portion of the land commonly known as 5665 Great Northern Boulevard, North Olmsted, Ohio, from North Olmsted Evangelical Friends Church, bearing Cuyahoga County Auditor's permanent parcel No. 236-11-017, for the fair market value for the new Park-N-Ride access road at the North Olmsted Park-N-Ride (RTA Development Fund - Programming and Planning Department budget).
CATEGORIES:
Real estate
North Olmsted
Park-N-Ride
Eminent domain
Facilities
ADOPTED

REPLACED
2001-120 Authorizing the use of Work Access Funds to support the Beachwood Transportation Management Organization Supplemental Services where regular buses are unavailable. Funds will be expended from Department 54, Operations Planning's General Fund budget.
CATEGORIES:
Beachwood
Welfare to Work
Buses
Service
ADOPTED
2001-119 A resolution adopting and approving the Personnel Policies for the GCRTA
Amended by Resos 2002-096 & 2009-024
CATEGORIES:
Personnel Policies
Policies
ADOPTED

AMENDED

AMENDED
2001-118 A resolution establishing an overall annual DBE goal for Disadvantaged Business Enterprise participation for Federal Fiscal Year 2002.
CATEGORIES:
DBE goals
ADOPTED
2001-117 Authorizing the filing of applications with the Ohio Department of Transportation for FY 2002 transportation grants.
CATEGORIES:
ODOT
Grant Applications
Funds
Grant funds
ADOPTED
2001-116 Authorizing sole source Contract 2001-043 with Union Switch & Signal, Inc. for signal system equipment for a total expenditure of $34,051.00 (RTA Capital Fund - Power Department).
CATEGORIES:
Union Switch & Signal
Rail
Signal system
Equipment
ADOPTED
2001-115 Authorizing Contract No. 2001-037 with Penn Machine Company for the furnishing of 300 Tokyu HRV steel wheels as specified at a price of $189,600.00 (RTA Development Fund, Rail Department budget).
CATEGORIES:
Penn Machine
Wheels
Steel wheels
Rail cars
Rail car parts
ADOPTED
2001-114 Authorizing Contract 2001-023 with Clinical Reference Laboratory for the furnishing of drug screening services, as required, for a period of three years with an option for one additional year, at a price not to exceed $215,550.00 for the base three-year period - General Fund (Office of Small Business and Employment Opportunity Department budget).
CATEGORIES:
Clinical Reference Laboratory
Drug Testing
ADOPTED
2001-113 Authorizing Contract 2001-052 with Brokaw, Inc. to provide advertising services for a three year period with two additional one-year options at a price not to exceed $3,000,000.00 for the base three years (RTA General Fund - Marketing and Communications Department budget)
CATEGORIES:
Advertising
Brokaw
ADOPTED
2001-112 Authorizing Contract 2001-085 with Boise Cascade Office Products to provide xerographic paper, as required, for a period of one year through the State of Ohio Cooperative Purchasing Program at a price not to exceed $56,948.00 (General Fund - Building Administration Department budget).
CATEGORIES:
Boise Cascade
Paper
Xerographic paper
Office supplies
ADOPTED
2001-111 Expressing appreciation to Mayor Santo T. Incorvia for the service as a member of the Board of Trustees of the GCRTA and extending best wishes for many happy years to come
CATEGORIES:
Santo T. Incorvia
Appreciation
ADOPTED
2001-110 A resolution authorizing the General Manager to enter into contracts for pilot programs on Authority property.
CATEGORIES:
Pilot programs
Real estate
Facilities
ADOPTED
2001-109 A resolution adopting the Tax Budget of the Greater Cleveland Regional Transit Authority for the fiscal year beginning January 1, 2002 and submitting the same to the County Auditor.
CATEGORIES:
Tax Budget
ADOPTED
2001-108 Authorizing the execution of a Programmatic Agreement with the Federal Transit Administration and the Ohio State Historic Preservation Office for the Euclid Corridor Transportation Project (ECTP).
CATEGORIES:
Agreements
Programmatic Agreement
FTA
Euclid Corridor Transportation Project
Ohio State Historic Preservation Office
ADOPTED
2001-107 Authorizing the extension of a lease agreement approved by the GCRTA Board of Trustees under the Resolution numbered 1991-226 and dated October 31, 1991 between Developers Diversified Realty and the GCRTA for the property located at the Great Northern Mall in North Olmsted, Ohio for the continued use as a Park-N-Ride location at $11,000 for the year (General Fund, Operations Planning Department budget)
CATEGORIES:
Agreements
Leases
North Olmsted
Developers Diversified Realty
Great Northern Mall
Facilities
ADOPTED
2001-106 Authorizing a license agreement to 1187 Old River Road, Incorporated for the use of ingress and egress over GCRTA's Waterfront Line right-of-way property located at 1187 Old River Road in Cleveland, Ohio.
CATEGORIES:
Agreements
License Agreements
1187 Old River Road
Ingress
ADOPTED
2001-105 Authorizing a license agreement to Enterprise Rent-A-Car, Incorporated for the ingress and egress use of a portion of GCRTA's private access road at the Brookpark Rail Wash House facility located adjacent to 18302 Brookpark Road in Brook Park, Ohio.
CATEGORIES:
Enterprise Rent-A-Car
Agreements
License agreement
Real estate
Brookpark
ADOPTED
2001-104 Authorizing an increase to Contract 97155 with Medtox Laboratories, Inc. to provide drug and alcohol testing and collection services in the amount of $28,750.00 (General Fund, Office of Small Business and Employment Opportunity Department budget).
CATEGORIES:
Medtox
Drug testing
Alcohol testing
ADOPTED
2001-103 Authorizing the donation of approximately 4,100 used railroad ties to the Northern Ohio Railway Museum.
CATEGORIES:
Railroad ties
Northern Ohio Railway Museum
Rail
Donations
ADOPTED
2001-102 Authorizing contracts with Pohl Corporation for the sale of 5,900 used railroad ties in an "as is" condition for a total sale price of one thousand eight hundred twenty-nine dollars and 00/100 ($1,829.00).
CATEGORIES:
Pohl
Railroad ties
Rail
Track
ADOPTED